Kalid Mohamed Ahmed Mohamed Salih Salih

• Develop and execute risk-based internal audit plans aligned with organizational objectives and regulatory requirements
• Evaluate design and operating effectiveness of internal controls, corporate governance frameworks, and risk management
processes
• Conduct operational, financial, and compliance audits across multiple business units; identify control gaps and process inefficiencies
• Prepare detailed audit reports with risk-rated findings and actionable recommendations for executive management and Audit
Committee
• Monitor implementation of management action plans and track remediation progress through follow-up audits
• Lead enterprise risk management (ERM) initiatives; perform risk assessments and update risk registers
• Coordinate with external auditors and regulatory inspectors; ensure smooth audit processes and full compliance
• Investigate fraud allegations and conduct special assignments as directed by senior management
• Promote a culture of control awareness, accountability, and continuous improvement across the organization

Main Duties:
• Review all financial and accounting transactions to ensure accuracy and compliance.
• Prepare financial models to forecast future financial performance and inform strategic decisions.
• Manage the company dashboard, providing real-time visibility into key financial metrics.
• Manage the preparation and submission of Value Added Tax (VAT) and other tax regulations.
• Perform year-end closing procedures, ensuring the accuracy of all financial statements for external reporting.
• Review all online payment transactions (including Amazon) for financial control and to mitigate risks.
• Prepare management reports tailored to specific needs, including recommendations for improvement.
• Finalize financial reports in collaboration with auditors and Zakat authorities in adherence to regulations.
• Communicate with banks to provide required financial information and support.
• Prepare budgets and perform variance analysis to compare expenses and revenue against forecasts, reporting findings to management.

Main Duties:
• Reviewed all financial transactions for accuracy, ensuring proper signatures, receipts, and approvals in line with company policies and procedures.
• Analyzed financial documents to guarantee alignment with financial policies, processed accruals, and prepared and reviewed payroll-related transactions.
• Reviewed monthly, quarterly, and annual VAT and Zakat declarations, ensuring year-end accuracy and compliance with regulatory standards.
• Supervised and analyzed accounting records, financial statements, and reports to assess accuracy, completeness, and compliance with reporting standards.
• Led monthly trial balance closure and year-end closing processes, managed annual operating and capital budgets, and collaborated with relevant parties for budget management.
• Ensured accuracy in the Dynamics 365 ERP system, processed accruals, assisted with ERP system implementation, master data setup, and uploaded opening balances.
• Oversaw the reconciliation of bank accounts sub-ledger reports and prepared reconciliation memos for management approval.
• Set performance objectives, provided coaching and feedback to staff, assisted internal and external auditors with audits, and prepared financial data as per IFRS.
• Managed invoicing, collection of receivables, payments, and vendor invoice verification, and maintained the general ledger and chart of accounts to reflect all transactions.
• Consolidated group financial reports and generated reports required by banks for facility updates.

Main Duties:
• Prepared financial reports with detailed notes and analyses and developed MIS reports for all projects, including special reports for senior management.
• Conducted cash management and forecasting, implementing effective payment planning strategies.
• Supervised 15 accounting employees, ensuring accuracy and compliance in daily financial transactions.
• Analyzed project data, compare actual performance against budget, and highlighted variances and issues.
• Reviewed contracts and proposals, performed feasibility studies, verified conditions, and identified bottlenecks.
• Monitored accounts receivable and billing related to contracts, prepared contract fund status reports (CFSR), and oversaw accounts payable and purchasing transactions.
• Studied and analyzed company policies and procedures, suggested adjustments, and conducted risk analysis.
• Collaborated with external auditors and Zakat & Tax advisors in compliance with regulatory requirements.
• Participated in the steering committee for ERP implementation and contributed to organizational restructuring and capability-building efforts.

Main Duties:
• Monitored and managed Accounts Payable and Receivable, including raising payments, authorizing cheques, and addressing queries in accordance with company policies and procedures.
• Conducted monthly bank reconciliations for all financial transactions, ensuring accuracy and completeness of data entered into the accounts system.
• Reviewed and authorized monthly leave and termination settlements and wage deductions, monitored wage transfer records, and liaised with personnel to resolve issues.
• Calculated and reported labour camp medical facility costs, ensuring appropriate charges to employee wages monthly.
• Prepared and managed Letters of Credit (LC) documents, coordinating with suppliers and relevant departments to address and resolve LC issues.
• Conducted monthly financial closings, prepared reports, and submitted them to top management.
• Assisted with yearly financial audits by providing required reports and finalizing audit documentation with KPMG and E&Y.

Main Duties:
• Maintained all company accounts, ensuring accuracy and completeness.
• Prepared and reviewed customer accounts, including ageing reports, and submitted findings to management.
• Conducted bank reconciliations to ensure accurate financial records.
• Managed monthly closing of accounts and prepared financial reports for management.

Processing of financial statements in compliance with International Accounting Standards and reporting on the basis of International Financial Reporting Standard.